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THE MACARTNEY GROUP UK LTD

Company number 10507518

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Aug 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
05 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 20 August 2023	View PDF Liquidators' statement of receipts and payments to 20 August 2023 - link opens in a new window - 10 pages (10 pages)
31 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 20 August 2022	View PDF Liquidators' statement of receipts and payments to 20 August 2022 - link opens in a new window - 10 pages (10 pages)
26 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 20 August 2021	View PDF Liquidators' statement of receipts and payments to 20 August 2021 - link opens in a new window - 10 pages (10 pages)
21 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 20 August 2020	View PDF Liquidators' statement of receipts and payments to 20 August 2020 - link opens in a new window - 12 pages (12 pages)
17 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 14 pages (14 pages)
06 Sep 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
06 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-21 - link opens in a new window - 1 page (1 page)
02 Sep 2019	AD01	Registered office address changed from 2 Holmes Close Woking Surrey GU22 9LU to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 2 September 2019	View PDF Registered office address changed from 2 Holmes Close Woking Surrey GU22 9LU to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	AD01	Registered office address changed from 276 Ewell Road Surbiton Surrey KT6 7AG England to 2 Holmes Close Woking Surrey GU22 9LU on 12 August 2019	View PDF Registered office address changed from 276 Ewell Road Surbiton Surrey KT6 7AG England to 2 Holmes Close Woking Surrey GU22 9LU on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with updates	View PDF Confirmation statement made on 1 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2018	CH01	Director's details changed for Miss Lucy Blanchard on 15 July 2017	View PDF Director's details changed for Miss Lucy Blanchard on 15 July 2017 - link opens in a new window - 2 pages (2 pages)
08 Dec 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Nov 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Mar 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Mar 2018	CS01	Confirmation statement made on 1 December 2017 with no updates	View PDF Confirmation statement made on 1 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2017	AD01	Registered office address changed from 8 Willow Bank Woking GU22 9PD United Kingdom to 276 Ewell Road Surbiton Surrey KT6 7AG on 13 December 2017	View PDF Registered office address changed from 8 Willow Bank Woking GU22 9PD United Kingdom to 276 Ewell Road Surbiton Surrey KT6 7AG on 13 December 2017 - link opens in a new window - 1 page (1 page)
02 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-02 GBP 1 - link opens in a new window - 9 pages (9 pages)

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THE MACARTNEY GROUP UK LTD

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